Entity Name: | PEARLE VISION, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 15 May 1986 |
Business ALEI: | 0183240 |
Annual report due: | 30 May 2010 |
Business address: | 4000 LUXOTTICA PLACE, MASON, OH, 45040 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KERRY BRADLEY | Officer | 4000 LUXOTTICA PL, MASON, OH, 45040, United States | 6294 TARTON FIELDS LANE, MASON, OH, 45040, United States |
JACK DENNIS | Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States | 3144 SHOREWALK ROAD, MAINEVILLE, OH, 45039, United States |
VALERIO GIACOBBI | Officer | 4000 LUXOTTICA PLACE, MASON, OH, 45040, United States | 6546 HERITAGE CLUB DRIVE, MASON, OH, 45040, United States |
TOM COLEMAN | Officer | 4000 LUXOTTICA PL, MASON, OH, 45040, United States | N/A, N/A, United States |
MICHAEL A BOXER | Officer | 44 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, United States | 501 COLD SPRING RD, LAUREL HOLLOW, NY, 11791, United States |
VITO GIANNOLA | Officer | 44 HABOR PARK DR, PORT WASHINGTON, NY, 11050, United States | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
OSP.001505 | Optical Selling Permit | PENDING | REINSTATEMENT APPLICATION PENDING | 1994-11-04 | 2020-09-01 | 2021-08-31 |
OSP.001090 | Optical Selling Permit | ACTIVE | CURRENT | 1901-01-01 | 2024-09-01 | 2025-08-31 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PEARLE VISION CENTER, INC. (DELAWARE) | PEARLE VISION, INC. | 1994-04-07 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003982005 | 2009-08-04 | 2009-08-04 | Withdrawal | Certificate of Withdrawal | No data |
0003926661 | 2009-05-11 | No data | Annual Report | Annual Report | 2009 |
0003748034 | 2008-07-28 | No data | Annual Report | Annual Report | 2008 |
0003686336 | 2008-05-21 | 2008-05-21 | Change of Agent | Agent Change | No data |
0003460812 | 2007-05-18 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003223083 | 2006-05-25 | No data | Annual Report | Annual Report | 2006 |
0003097743 | 2005-12-19 | No data | Annual Report | Annual Report | 2005 |
0002826662 | 2004-05-13 | No data | Annual Report | Annual Report | 2004 |
0002732095 | 2004-01-16 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website